Fort Kinnaird Gp Limited is a private limited company registered at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2018-02-09, this 6-year-old company is run by 6 directors.
Director Keith M., appointed on 22 December 2023. Director Richard H., appointed on 28 August 2020. Director Kerry W., appointed on 17 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official information there was a change of name on 2018-05-22 and their previous name was Hut Retail Investments Gp Limited.
The last confirmation statement was sent on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 11198360 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 09 February 2018
Position: Corporate Secretary
Appointed: 09 February 2018
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Bl Retail Warehousing Holding Company Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Edger Investments Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Prudential Property Investments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bl Retail Warehousing Holding Company Ltd
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 9 February 2018 |
| Nature of control: |
significiant influence or control |
Edger Investments Limited
10 Fenchurch Avenue, London, EC3M 5AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00543425 |
| Notified on | 25 June 2019 |
| Nature of control: |
25-50% shares |
Prudential Property Investments Limited
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01863304 |
| Notified on | 18 May 2018 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
| Hut Retail Investments Gp | May 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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